| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Martin Morgan | For |
| 5 | To re-elect Pedro Ros | For |
| 6 | To re-elect Richard Amos | For |
| 7 | To re-elect Derek Carter | For |
| 8 | To re-elect Nathalie Schwarz | For |
| 9 | To re-elect Paul Dollman | For |
| 10 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve New All Employee SAYE Scheme | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
